DEEP-SEA LEISURE PLC

Overview

Company Name	DEEP-SEA LEISURE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC135353
Jurisdiction	Scotland
Date of Creation	Dec 03, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEEP-SEA LEISURE PLC?

Museums activities (91020) / Arts, entertainment and recreation
Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is DEEP-SEA LEISURE PLC located?

Registered Office Address	North Queensferry Fife KY11 1JR
Undeliverable Registered Office Address	No

What were the previous names of DEEP-SEA LEISURE PLC?

Previous Company Names
Company Name	From	Until
DEEP-SEA WORLD LIMITED	Jul 27, 1992	Jul 27, 1992
ROBINSON CRUSOE'S UNDERWATER WORLD LIMITED	Feb 05, 1992	Feb 05, 1992
DUNWILCO (282) LIMITED	Dec 03, 1991	Dec 03, 1991

What are the latest accounts for DEEP-SEA LEISURE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for DEEP-SEA LEISURE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2027
Next Confirmation Statement Due	Jun 20, 2027
Next Confirmation Statement Made Up To	Jun 06, 2026
Overdue	No

What are the latest filings for DEEP-SEA LEISURE PLC?

Filings
Date	Description	Document	Type
Jun 09, 2026	Confirmation statement made on Jun 06, 2026 with no updates	3 pages	CS01

Apr 22, 2026	Full accounts made up to Oct 31, 2025	27 pages	AA

Jun 15, 2025	Director's details changed for David Lopez Soriano on Jun 15, 2025	2 pages	CH01

Jun 09, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Full accounts made up to Oct 31, 2024	27 pages	AA

Jun 09, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Full accounts made up to Oct 31, 2023	24 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 09, 2023 with updates	3 pages	CS01

Apr 17, 2023	Full accounts made up to Oct 31, 2022	24 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Full accounts made up to Oct 31, 2021	24 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

May 05, 2021	Full accounts made up to Oct 31, 2020	24 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Full accounts made up to Oct 31, 2019	22 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Full accounts made up to Oct 31, 2018	22 pages	AA

Oct 07, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Oct 07, 2018	Appointment of Mrs Susan Elaiho as a secretary on Aug 17, 2018	2 pages	AP03

Oct 07, 2018	Termination of appointment of Samuel Owen Evans as a secretary on Aug 17, 2018	1 pages	TM02

Feb 16, 2018	Notification of Juan Carlos Smith Morrondo as a person with significant control on Jun 26, 2017	2 pages	PSC01

Feb 16, 2018	Withdrawal of a person with significant control statement on Feb 16, 2018	2 pages	PSC09

Dec 27, 2017	Full accounts made up to Oct 31, 2017	23 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

Jan 07, 2017	Full accounts made up to Oct 31, 2016	22 pages	AA

View All Filings

Who are the officers of DEEP-SEA LEISURE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELAIHO, Susan Longlooms Road East Cheshire Oaks CH65 9LF Ellesmere Port Blue Planet Aquarium Cheshire United Kingdom	Aug 17, 2018		Secretary	Longlooms Road East Cheshire Oaks CH65 9LF Ellesmere Port Blue Planet Aquarium Cheshire United Kingdom				251157050001
ELAIHO, Susan Jane 4 Wetearth Green Agecroft Hall M27 8AL Pendlebury Manchester	Apr 29, 2004		Director	4 Wetearth Green Agecroft Hall M27 8AL Pendlebury Manchester	United Kingdom	English	1968-2	89668330003
LOPEZ, David Soriano Longlooms Road East CH65 9LF Ellesmere Port Blue Planet Aquarium Cheshire England	Nov 01, 2010		Director	Longlooms Road East CH65 9LF Ellesmere Port Blue Planet Aquarium Cheshire England	Spain	Spanish	1977-3	156784390002
MORRONDO, Juan Carlos Smith North Queensferry Fife KY11 1JR	Sep 02, 2016		Director	North Queensferry Fife KY11 1JR	Spain	Spanish	1950-5	213410650002
BROWN, David Stanley 30 Bonaly Gardens EH13 0EX Edinburgh Midlothian	Jun 11, 1992	Jun 28, 1993	Secretary	30 Bonaly Gardens EH13 0EX Edinburgh Midlothian		British		37147380001
DAVIDSON, Alistair Maxwell Wingate 29 Main Street North Queensferry KY11 1JG Inverkeithing Fife	Jan 17, 1992	Jun 11, 1992	Secretary	29 Main Street North Queensferry KY11 1JG Inverkeithing Fife		British		14300180001
ELAIHO, Susan Jane 4 Wetearth Green Agecroft Hall M27 8AL Pendlebury Manchester	Apr 30, 2003	Mar 07, 2014	Secretary	4 Wetearth Green Agecroft Hall M27 8AL Pendlebury Manchester		English		89668330003
EVANS, Samuel Owen Granary Close Milton Green CH3 9DE Chester 55 England	Mar 07, 2014	Aug 17, 2018	Secretary	Granary Close Milton Green CH3 9DE Chester 55 England				185750490001
GORMLEY, Oonah 2 Gartclush Gardens Bannockburn FK7 8QA Stirling Stirlingshire	Oct 22, 1999	Nov 08, 2000	Secretary	2 Gartclush Gardens Bannockburn FK7 8QA Stirling Stirlingshire		British		66880250001
HORSFALL, Donald James Linton 25 Stirling Road EH5 3JA Edinburgh Midlothian	Jan 18, 1994	Oct 22, 1999	Secretary	25 Stirling Road EH5 3JA Edinburgh Midlothian		British		35489170001
WILLIAMSON, Richard Kissock Nether Rig Leslie Road KY13 9JE Scotlandwell Fife	Nov 08, 2000	Apr 30, 2003	Secretary	Nether Rig Leslie Road KY13 9JE Scotlandwell Fife		British		6634080001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 03, 1991	Jan 17, 1992	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
BARRACHINA, Angel Cl. Andalucia No 15 Algese Madrid 28110 Spain	Sep 26, 2002	Sep 02, 2016	Director	Cl. Andalucia No 15 Algese Madrid 28110 Spain	Spain	Spanish	1956-9	84904640001
CARVAJAL GARCIA-VALDECASAS, Alfonso Zurbano 76-40 Madrid 28010 Spain	Dec 01, 2003	Mar 05, 2004	Director	Zurbano 76-40 Madrid 28010 Spain		Spanish	1960-10	94881540001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 03, 1991	Jan 17, 1992	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
CRANE, Phillip 4 North Park Terrace EH4 1DP Edinburgh	Jan 17, 1992	Nov 30, 2000	Director	4 North Park Terrace EH4 1DP Edinburgh		British	1949-2	35701270003
CUNNINGHAM, Ian Robert Mill Farm Mill Lane Yetminster DT9 6ND Sherborne Dorset	May 12, 2008	Nov 01, 2010	Director	Mill Farm Mill Lane Yetminster DT9 6ND Sherborne Dorset	United Kingdom	British	1959-3	44599570003
DAVIDSON, Alistair Maxwell Wingate 29 Main Street North Queensferry KY11 1JG Inverkeithing Fife	Jan 17, 1992	Jun 30, 1993	Director	29 Main Street North Queensferry KY11 1JG Inverkeithing Fife		British	1953-7	14300180001
DE RAMON-LACA, Jesus Oquendo 23 28006 Madrid Spain	Sep 26, 2002	Dec 01, 2003	Director	Oquendo 23 28006 Madrid Spain		Spanish	1947-11	84904590001
DENNY, Edward Michael Patrick Westsidewood House ML11 8LJ Carnwath Lancashire	Nov 20, 2000	May 12, 2008	Director	Westsidewood House ML11 8LJ Carnwath Lancashire	United Kingdom	British	1943-4	163870001
EARLEY, Stuart Douglas Woodedge Dalefords Lane CW8 2BN Whitegate Cheshire	Mar 21, 2002	Apr 29, 2004	Director	Woodedge Dalefords Lane CW8 2BN Whitegate Cheshire		British	1957-9	121358110001
FERNANDEZ-PINEDO, Julian Gonzalez Oquendo 23 Planta 2 28006 Madrid Spain	Dec 10, 2008	Jul 08, 2015	Director	Oquendo 23 Planta 2 28006 Madrid Spain	Spain	Spanish	1952-11	135505500001
FLINN, John Malcolm 16 The Spinneys Dalgety Bay KY11 9SL Dunfermline Fife	Jul 21, 1997	Jul 04, 2006	Director	16 The Spinneys Dalgety Bay KY11 9SL Dunfermline Fife		British	1952-12	49738480001
GOLDING, Richard Thomas Castillo De Malpica 70 Villafranca Del Castillo 28692 Madrid Spain	Mar 03, 2001	Dec 01, 2003	Director	Castillo De Malpica 70 Villafranca Del Castillo 28692 Madrid Spain		British	1949-12	33966150001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 03, 1991	Jan 17, 1992	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9	900004620001
JOHNSTON, Brenda Windsor 36 Valley View Clovenfords TD1 3NG Galashiels Selkirkshire	Jul 07, 1999	Nov 02, 2001	Director	36 Valley View Clovenfords TD1 3NG Galashiels Selkirkshire		British	1953-10	27750290001
MARINA, Carlos Fernen Nunez 49 3a FOREIGN Madrid 28016 Spain	Mar 05, 2004	Nov 28, 2008	Director	Fernen Nunez 49 3a FOREIGN Madrid 28016 Spain		Spaniard	1958-9	96366150001
MELLSOP, Ian Donald 11 Moray Place EH3 6DT Edinburgh Midlothian	Jan 24, 1992	Dec 15, 1994	Director	11 Moray Place EH3 6DT Edinburgh Midlothian		British	1944-6	55962510001
O'CALLAGHAN, Francis 21 Hamilton Avenue Pollokshields G41 4JG Glasgow	Oct 20, 1992	Jun 06, 2000	Director	21 Hamilton Avenue Pollokshields G41 4JG Glasgow	Scotland	British	1939-10	557570001
O'DONNELL, Gerald Forthside Terrace KY11 1JR North Queensferry Deep Sea World Dunfermline Fife Scotland	Nov 01, 2010	Feb 14, 2014	Director	Forthside Terrace KY11 1JR North Queensferry Deep Sea World Dunfermline Fife Scotland	Scotland	British	1971-9	205316560002
RITCHIE, Alastair James Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian	Jun 06, 2000	Aug 02, 2002	Director	Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian		British	1947-9	38770080002
SMITH MORRONDO, Juan Carlos Santiago Bernabeu 5 Madrid 28036 Spain	Nov 25, 2003	Jul 04, 2006	Director	Santiago Bernabeu 5 Madrid 28036 Spain		Spanish	1950-5	94809210001
YARROW, Norman Murray Tweeddale House Gifford EH41 4JD Haddington East Lothian	May 08, 1992	Jan 25, 2001	Director	Tweeddale House Gifford EH41 4JD Haddington East Lothian	Scotland	British	1960-2	41627530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEEP-SEA LEISURE PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Juan Carlos Smith Morrondo Cheshire Oaks CH65 9LF Ellesmere Port Blue Planet Aquarium Cheshire United Kingdom	Jun 26, 2017	Cheshire Oaks CH65 9LF Ellesmere Port Blue Planet Aquarium Cheshire United Kingdom	No
	Nationality: Spanish Country of Residence: Spain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DEEP-SEA LEISURE PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 06, 2016	Feb 16, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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